ADMENTA UK LIMITED

active Company number 03011757

Private Limited by Shares · Incorporated on 19th Jan 1995

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SIC code: 70100
Registered office: Warwick, CV34 5AH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ADMENTA UK LIMITED is a private limited by shares company based in Warwick. It was incorporated on 19th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

32 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CV34 5AH £280,000 as of 7th Sep 2018 View postcode page

Average price (all time) £280,000

Average price (since 2016) £280,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karl-Heinrich Eckartsberg	Director	29th Jun 2022	This company	German	View profile
Wendy Hall	Director	26th Dec 2025		British	View profile
Nichola Legg	Secretary	4th Jan 2016		Not recorded	View profile
Dominik Muser	Director	18th May 2022		German	View profile
Martin Rivers	Director	10th Jun 2026		British	View profile
Adrian Stubbings	Director	9th Jul 2025		British	View profile
Aurelius Elephant Limited	Corporate PSC	6th Apr 2022	—	—	View profile
Celesio Ag (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mckesson Global Procurement & Sourcing Limited (ceased)	Corporate PSC	23rd Mar 2022	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
BLANK GOLF APPAREL LIMITED	17281752	18th Jun 2026	active
PRAGMASAFE LTD	17000939	30th Jan 2026	active
ISOCHOR TECHNOLOGIES LIMITED	16955323	12th Jan 2026	active
SAMURAI ACADEMY LIMITED	16886392	2nd Dec 2025	active
SAMURAI ALLIANCE CIC	16733661	22nd Sep 2025	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Jan 1995 Company incorporated
19th Jan 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Feb 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Feb 1995 AQUIS SECRETARIES LIMITED appointed as Corporate secretary
20th Feb 1995 Karl Eick appointed as Director
20th Feb 1995 Dieter Kammerer appointed as Director
1st Mar 1995 Dagmar Cirkel appointed as Director
1st Mar 1995 Ashley Gatehouse appointed as Director
1st Mar 1995 Stephen Glossop appointed as Director
17th Aug 1995 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
17th Aug 1995 Francis Murphy appointed as Secretary
25th Sep 1995 Dagmar Cirkel resigned as Director
25th Sep 1995 Gary Greenhalgh appointed as Director
25th Sep 1995 Gary Greenhalgh appointed as Director
3rd Nov 1995 Ashley Gatehouse resigned as Director
3rd Nov 1995 Stephen Glossop resigned as Director
31st Jan 1997 Francis Murphy resigned as Secretary
31st Jan 1997 Graham Kershaw appointed as Secretary
31st Mar 1997 Gary Greenhalgh resigned as Director
31st Mar 1997 Gary Greenhalgh resigned as Director
1st Jan 1999 Karl Eick resigned as Director
1st Jan 1999 Dieter Kammerer resigned as Director
1st Jan 1999 Michael Major appointed as Director
30th Jun 1999 Michael Major resigned as Director
26th Jul 1999 Dieter Kammerer appointed as Director
24th Jul 2000 Gunther Hulse appointed as Director
31st Mar 2002 Gunther Hulse resigned as Director
31st Mar 2002 Dieter Kammerer resigned as Director
31st Mar 2002 Graham Kershaw resigned as Secretary
31st Mar 2002 Janet Heaton appointed as Secretary
14th Oct 2002 John Hood appointed as Director
14th Oct 2002 Stephen Dunn appointed as Director
4th May 2004 Justinian Ash appointed as Director
3rd Jun 2005 Ian Davidson appointed as Director
3rd Jun 2005 Ian Davidson appointed as Director
5th Feb 2007 Janet Heaton resigned as Secretary
5th Feb 2007 Jennifer Brierley appointed as Secretary
5th Feb 2007 Jennifer Brierley appointed as Secretary
31st Mar 2007 John Hood resigned as Director
21st Dec 2007 Ian Davidson resigned as Director
21st Dec 2007 Stephen Dunn resigned as Director
21st Dec 2007 Mark James appointed as Director
21st Dec 2007 Ian Davidson resigned as Director
30th Apr 2008 Justinian Ash resigned as Director
1st Nov 2011 Thorsten Beer appointed as Director
1st Nov 2011 Thorsten Beer appointed as Director
22nd Mar 2012 Stephen Anderson appointed as Director
22nd Mar 2012 Stephen Anderson appointed as Director
25th Jun 2012 Jennifer Brierley resigned as Secretary
25th Jun 2012 William Shepherd appointed as Secretary
25th Jun 2012 Jennifer Brierley resigned as Secretary
25th Jun 2012 William Shepherd appointed as Secretary
28th Feb 2013 Mark James resigned as Director
31st Dec 2013 William Shepherd resigned as Secretary
31st Dec 2013 William Shepherd resigned as Secretary
1st Jan 2014 Nichola Legg appointed as Secretary
1st Jan 2014 Nichola Legg appointed as Secretary
31st Dec 2014 Nichola Legg resigned as Secretary
31st Dec 2014 Nichola Legg resigned as Secretary
1st Jan 2015 Wendy Hall appointed as Secretary
1st Jan 2015 Wendy Hall appointed as Secretary
4th Jan 2016 Wendy Hall resigned as Secretary
4th Jan 2016 Nichola Legg appointed as Secretary
4th Jan 2016 Wendy Hall resigned as Secretary
31st Mar 2016 Stephen Anderson resigned as Director
31st Mar 2016 Stephen Anderson resigned as Director
6th Apr 2016 Celesio Ag appointed as Corporate PSC
3rd Oct 2016 Catherine McDermott appointed as Director
6th Dec 2016 Hanns Lipp appointed as Director
21st Dec 2016 Thorsten Beer resigned as Director
21st Dec 2016 Thorsten Beer resigned as Director
1st Oct 2017 Marcus Hilger appointed as Director
1st Oct 2017 Marcus Hilger appointed as Director
31st Dec 2017 Hanns Lipp resigned as Director
1st Sep 2018 Toby Anderson appointed as Director
1st Sep 2018 Toby Anderson appointed as Director
1st Feb 2019 Jane Davies appointed as Director
16th Oct 2019 Catherine McDermott resigned as Director
25th Nov 2019 Marcus Hilger resigned as Director
25th Nov 2019 Marcus Hilger resigned as Director
23rd Mar 2022 Celesio Ag ceased to be a Corporate PSC
23rd Mar 2022 Mckesson Global Procurement & Sourcing Limited appointed as Corporate PSC
6th Apr 2022 Aurelius Elephant Limited appointed as Corporate PSC
6th Apr 2022 Mckesson Global Procurement & Sourcing Limited ceased to be a Corporate PSC
11th May 2022 Toby Anderson resigned as Director
11th May 2022 Toby Anderson resigned as Director
18th May 2022 Dominik Muser appointed as Director
16th Jun 2022 Stephan Rahmede appointed as Director
29th Jun 2022 Robin Dargue appointed as Director
29th Jun 2022 Robin Dargue appointed as Director
29th Jun 2022 Karl-Heinrich Eckartsberg appointed as Director
31st Jul 2022 Jane Davies resigned as Director
31st Jan 2024 Robin Dargue resigned as Director
31st Jan 2024 Robin Dargue resigned as Director
25th Jun 2024 Stephan Rahmede resigned as Director
23rd Jul 2024 David Bound appointed as Director
9th Jul 2025 Mark Coupland appointed as Director
1st Nov 2025 Confirmation statement made up
26th Dec 2025 Wendy Hall appointed as Director
26th Dec 2025 David Bound resigned as Director
29th May 2026 Mark Coupland resigned as Director
10th Jun 2026 Martin Rivers appointed as Director
31st Dec 2026 Next accounts due

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